MILITZA MARGARITA GONZALEZ OQUENDO - 11298XXX

Comprehensive Background check of Militza Margarita Gonzalez Oquendo - 11298XXX

Nationality Venezuelan
National citizen document 11298XXX
Voter Precinct 62680
Report Available

Recommended articles

What measures are taken to prevent sanctions for environmental violations in government contracts in Mexico?

To prevent penalties for environmental violations in government contracts in Mexico, regulations are implemented that require adherence to environmental protection standards, conducting environmental impact assessments, and monitoring sustainable practices in projects.

What are the obligations of tax debtors in Panama and how are they legally regulated?

Tax debtors in Panama have the obligation to comply with their tax responsibilities in accordance with current laws. These obligations include the timely filing of tax returns, the correct payment of taxes, and collaboration with tax authorities during audit processes. Panamanian tax laws establish the rules and sanctions to guarantee compliance with these obligations by tax debtors.

How is the criminal responsibility of minors in cases of complicity addressed according to the legislation in Costa Rica?

Legislation in Costa Rica can address the criminal liability of minors in cases of complicity considering factors such as age and ability to understand. The measures can be differentiated to guarantee adequate justice for minors.

What is the role of the Scientific Police in the Brazilian criminal justice system?

The Scientific Police of Brazil has the function of carrying out technical and scientific expertise at the crime scene to collect evidence, analyze evidence and determine the circumstances in which the crime was committed, thus contributing to the investigation and clarification of the facts by the authorities. police and judicial authorities.

Can a person's judicial records be obtained if they have been the victim of a crime of defamation or slander in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of defamation or slander in Ecuador. In cases of defamation or slander, victims can file complaints with the competent authorities, such as the State Attorney General's Office, to seek justice and protection of their reputation. During the judicial process, the judicial record of the alleged perpetrator may be considered as part of the evidence to support the case of defamation or slander.

What are the regulations for the presentation of judicial files as evidence in arbitration cases in Panama?

The regulations for the presentation of judicial records as evidence in arbitration cases in Panama may be subject to specific agreements between the parties and the arbitration court.

Other profiles similar to Militza Margarita Gonzalez Oquendo